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CEJ INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: CEJ INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Nov 2016 (8 years ago)
Document Number: M16000009469
FEI/EIN Number 812684599

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 513 Urb. Tintillo Hills, Guaynabo, PR, 00966, PR
Address: 6090 SW 63RD AVE, SOUTH MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MARTINEZ CHRISTIAN Member 6090 SW 63RD AVE, SOUTH MIAMI, FL, 33143
SUSTACHE EDDA Member 6090 SW 63RD AVE, SOUTH MIAMI, FL, 33143
MARTINEZ JUAN Member 6090 SW 63RD AVE, SOUTH MIAMI, FL, 33143
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-06 6090 SW 63RD AVE, SOUTH MIAMI, FL 33143 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-03
Foreign Limited 2016-11-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State